We begin by conducting an in-depth assessment of your financial position, corporate structure, and operations to identify tax-saving opportunities and risks. This allows us to design tax-efficient structures that minimize liabilities, prevent litigation, and comply with evolving statutory requirements.

For corporates, our team assists in structuring mergers, acquisitions, reorganizations, cross-border transactions, and capital restructuring. We provide guidance on choosing the optimal business entity, location advantages, profit repatriation models, and group tax strategy. We also handle transfer pricing implications, loss carry-forward, and incentive planning for eligible sectors or zones (e.g., SEZ, Startup India, etc.).

For high-net-worth individuals and promoters, we offer wealth structuring and succession planning solutions, ensuring smooth asset transitions, tax mitigation on capital gains, and proper documentation for investments across asset classes.

Whether you’re a startup, growing SME, or an established conglomerate, we ensure that your business decisions are backed by robust tax planning and structuring insight, keeping you ahead of regulatory changes and reducing future tax exposure.

Our focus is not only to advise, but to implement actionable strategies in sync with your commercial goals so that your business thrives in a tax-efficient, legally compliant manner.

• Structuring transactions and entities to minimize tax burden

• Structuring large deals with tax efficiency and due diligence.

• Advising on LLP, Pvt Ltd, Trust, JV, or Partnership formats.

• Ensuring arm’s length pricing, documentation, and planning.

• Identifying applicable benefits under SEZ, R&D, Startup India.

• Reducing tax impact on family offices, trusts, and estates.

• Structuring exits in a tax-efficient and legally secure manner.

We don’t believe in one-size-fits-all auditing. At Pawan Lohia & Associates, every Risk-Based Internal Audit begins with an in-depth understanding of your business model, industry dynamics, and regulatory exposure. Our team collaborates closely with your internal stakeholders to prioritize risk areas, define scope, and execute detailed audits with a strategic lens.